True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025, inter-alia: (1) To consider and approve the standalone audited financial results of the Company for the quarter and year ended 31.03.2025. (2) Any other agenda with the permission of Chairman. Further as intimated earlier vide our letter dated 27th March, 2025, we hereby inform you that pursuant to the SEBI prevention of insider trading Regulations, 2015 & the Co''s Code of Conduct for" Regulating, Monitoring and Reporting of Trading by Designated persons'' and their immediate Relatives, the trading window for dealing in securities of the Company, which was closed from 1st April, 2025, will re-open after 48 hours of declaration of the financial results.